DGAP-Adhoc: Changes to Managing and Supervisory boards of

New Post Public Reply Private Reply Replies (0) Message Board

News Desk 2018

Jun 17, 2015 at 12:00 PM

DGAP-Adhoc: Changes to Managing and Supervisory boards of SMT Scharf AG

SMT Scharf AG / Key word(s): Change of Personnel 17.06.2015 17:55 Dissemination of an Ad hoc announcement according to Â§ 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Changes to Managing and Supervisory boards of SMT Scharf AG Hamm, June 17, 2015 - SMT Scharf AG (WKN 575198, ISIN DE0005751986) announces changes to its Managing and Supervisory boards. Managing Board Chairman (CEO), Mr. Dipl.-Ing. Christian Dreyer, has announced today that he is stepping down from his post as Managing Board member with effect as of June 30, 2015. The Supervisory Board would like to thank Mr. Christian Dreyer for the outstanding work that he has performed over the past years. Mr. Dipl. Kfm. Hans Joachim Theiss subsequently resigned as Deputy Chairman of the Supervisory Board, and also stepped down from the company's Supervisory Board with effect as of July 15, 2050. He has hereby made himself available to switch to the role of Managing Board Chairman (CEO), with responsibility for the areas of finance and controlling, strategic corporate development, mergers and acquisitions, and investor relations. Mr. Theiss looks back on many years of holding managing director positions at medium-sized companies, including as supervisory board chairman (from 2001), managing board member (from 2006), and CEO (from 2007) of a similar medium-sized, an internationally operating manufacturer of filling level measurement equipment for various sectors, such as the process industry. In line with the company's articles of incorporation, the Managing Board will submit an application to the court to appoint a new Supervisory Board member with a time limitation until the next AGM. The company has proposed Mrs. Diplom-Volkswirtin Dorothea Gattineau as Mr. Theiss' successor. Mrs. Gattineau qualifies for this role after holding several managerial roles at medium-sized companies, including international operating companies from various sectors, and including seven years at SMT Scharf. Mrs. Gattineau is available as from July 16, 2015. Also at today's meeting, the company's Supervisory Board has appointed Mr. Dipl.-Ing. Wolfgang Embert as a new member of the company's Managing Board with effect as of July 1, 2015. Mr. Embert was already engaged as a technical director at SMT Scharf, playing a decisive role in shaping the company's product development. Wolfgang Embert brings with him extensive product, production, sector and market knowledge, and is distinguished by his pronounced innovative capabilities. After holding managing director positions in the packaging sector, and as engineering manager at a large international mining supply industry company, Mr. Embert will be responsible in his new function as Chief Technology Officer at SMT Scharf AG for the construction, development and production areas. Managing Board member of many years' standing Mr. Dip.-Ing. Heinrich Schulze-Buxloh will continue to intensively address the sales and service area is his function as Managing Board member. Issuer: SMT Scharf AG RÃ¶merstr. 104 59075 Hamm Telephone: +49(0)2381-960212 Fax: +49(0)2381-960311 Sector: Engineering ISIN: DE0005751986 WKN: 575198 Stock exchanges: Regulated Market/Prime Standard: Frankfurt, Regulated Unofficial Market: Berlin-Bremen, DÃ¼sseldorf, Hamburg, Munich, Stuttgart < End of the ad-hoc announcement> Company profile SMT Scharf Group develops, manufactures and services transport equipment for underground mines. The main products are captivated railways that are used all over the world, primarily in black coal mines, but also in mines for gold, platinum and other metals. These are needed to transport material and personnel with payloads of up to 45 tons on gradients of up to 35 degrees. SMT Scharf Group has subsidiaries in six countries and agents worldwide. SMT Scharf generates most of its revenues in growing foreign markets such as China, Russia and South Africa. SMT Scharf AG has been listed in the Prime Standard (Regulated Market) of the Frankfurt Stock Exchange since April 11, 2007. Contact Investor Relations cometis AG Henryk Deter / Maximilian Breuer Tel: +49(0)611 - 205855-22 Fax: +49(0)611 - 205855-66 e-mail: breuer@cometis.de --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: Ãbersetzung der ad-hoc-Mitteilung vom 17. Juni, 11:32 Uhr VerÃ¶ffentlichungszeitpunkt 17.06.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: SMT Scharf AG RÃ¶merstrasse 104 59075 Hamm Germany Phone: +49 2381 960-01 Fax: +49 2381 960-230 E-mail: info@smtscharf.com Internet: www.smtscharf.com ISIN: DE0005751986 WKN: 575198 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------

Newer

Older

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Agiloft Navigates New Growth Phase with Key Leadership

Leadership Shifts Steer Agiloft's EMEA Journey Agiloft's latest shake-ups in leadership signal a determined charge through EMEA's bustling markets. Nick Bowles, a seasoned veteran in enterprise software, steps into the limelight as Senior Vice President, while Jim Leason shifts gears into a customer-focused advisory role. These aren’t just routine hiring...

Pine AI Unveils AI Studio & Real-World Call Feature

Push Your Expectations: Pine AI Takes the Stage Here's a twist in tech worth a double take. Pine AI is shaking up the AI world with a brash blend of video genius and actual chat capabilities. Somehow, merely weeks after setting the tech scene ablaze with its AI-focused computer, it's already rolling out new applications faster than hotcakes on a skillet. But let’s chew...

Greenworks Mower Snags Best Electric Award for 2026

Greenworks Strikes Again with Top Lawn Mower Honors Man, when I think about the evolution from noisy, gas-guzzling lawn mowers to sleek, battery-powered beasts, Greenworks is right there, leading the charge. Just the other day, Popular Mechanics singled out the Greenworks 80V 22-inch Cordless Lawn Mower, handing it the coveted title of Best Electric Lawn Mower for 2026....

City National Bank Names New VP for Real Estate

Banking on Growth with Jeffrey LaBauve Jeffery LaBauve struts into the picture, ready to take the helm as City National Bank's new head of Commercial Real Estate Banking. And let me tell ya, the word on the street is he's raring to ramp things up. After almost two decades at Comerica Bank, this guy’s not here for a measly lap around the track—he's got plans to double...

Endava Faces Class Action: Investor Reactions and Next Steps

Trouble at Endava: Leadership Shakeup and Financial Concerns So, here's the kicker—Endava's got itself into one mighty mess worth chewing over with your morning coffee. When your top brass drops like flies, and you're fumbling your financials, investors start sweating bullets. On October 28, 2026, Endava plc (NYSE: DAVA) confesses to some serious accounting missteps....

Canadian Solar Gears Up for Q3 2026 Earnings Call

Canadian Solar Prepares for Earnings Disclosure Well, strap in, folks. Canadian Solar Inc. (NASDAQ: CSIQ)—a staple in the solar arena—announced that they'll unveil their third quarter 2026 financials on December 3. It's going to be a call worth dialing into. They're holding it right at 8:00 a.m. Eastern Time. You can pop over to their website for a live webcast or go...

Winterproofing Your Home: Simple Tips to Save Money

Winter Is Coming: Time to Prep Your Home When it’s cold enough to freeze a dog's nose, the last place you want a surprise is in your own cozy corner of the world. Quality Heating, Cooling, Plumbing & Electric, the whiz-kids from Glenpool, Oklahoma, are out with some pointers for keeping your house peachy all through winter's tests. We’re talking ways to dodge frozen...

Purdue's xGTT: Pioneering a New Trust Standard in Tech

A Bold New Benchmark in Tech Trust You've got to hand it to the folks at Purdue's Krach Institute—they're not dancing around the fringes but diving straight into the thick of it with their Global Trusted Tech Standard, or xGTT. This isn't just another checkbox for compliance nerds. The xGTT is all about building trust in technology that's woven with democratic values...

Choosing Dance Styles: Tips from Expert Instructors

Navigating the Dance Style Maze Picking a dance style is no joke, especially when every option seems to spin its own tale. It ain't just about twirling to your favorite rhythm. There's a whole spectrum of styles, from graceful ballet to punchy hip-hop, each with its ticklish quirks and temptations. Sandy Young and Jenna Engen, dance experts from Young Dance Academy Inc....

Data Centers: More Power-Hungry Than Thirsty

By Addison Perry Updated Nov 13, 2026 Category News Views 134

Data Centers: Not Quite the Water Guzzlers We Feared Hold onto your hats, because the latest intel on data centers is changing the game, or at least forcing a closer look at what seems like a done deal. The big reveal? It's not the water, folks—it’s the juice. While everyone frets about water, electricity is the silent giant you’ve got to wrangle. Water vs....